HOUSEOLOGY DESIGN GROUP LIMITED

Company number SC377416

Date	Type	Description	View / Download
03 Dec 2018	TM02	Termination of appointment of Stuart Mcghie as a secretary on 7 September 2018	(1 page)
26 Nov 2018	MR01	Registration of charge SC3774160003, created on 19 November 2018	(54 pages)
24 Oct 2018	MR01	Registration of charge SC3774160002, created on 17 October 2018	(9 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(7 pages)
22 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(7 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 January 2018 GBP 520,591	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Iain Mcdonald as a director on 9 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Stuart David Mcghie as a director on 3 January 2018	(2 pages)
27 Oct 2017	TM01	Termination of appointment of James Mooney as a director on 27 October 2017	(1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(8 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
12 Jan 2017	AP01	Appointment of John Andrew Whitecross Russell as a director	(3 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 482,018	(3 pages)
22 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 482,019	(8 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
15 Dec 2016	AP01	Appointment of Mr John Andrew Whitecross Russell as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Kathleen Winifred Mooney as a director on 30 November 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr William Christopher Currie as a director on 14 October 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 397,136	(8 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 397,136	(3 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 303,112	(3 pages)
26 May 2016	TM01	Termination of appointment of Jill Little as a director on 3 April 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL